The Asia Pacific Group (APG) of the Financial Action Task Force (FATF) has also found that Pakistan was non-compliant on 32 of the 40 compliance parameters of terror financing and money laundering.
from Times of India https://ift.tt/2ZcSDg3
via IFTTT
from Times of India https://ift.tt/2ZcSDg3
via IFTTT
Pakistan blacklisted over terror finance
![Pakistan blacklisted over terror finance]()
Reviewed by Aamir
on
11:53 PM
Rating:
No comments: